Carillion-Breathe Limited

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in liquidation
Small

Carillion-breathe Limited

08404799•Private Limited With Share Capital

8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

15/02/2013

Company Age

13 years

Directors

0

Employees

6

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Carillion-breathe Limited (08404799) is a private limited with share capital incorporated on 15/02/2013 (13 years old) and registered in leeds, LS14DL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 15/02/2013
LS14DL
6 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£3.42M

Net Assets

£-246.0K

Turnover

£4.90M

Cash

£85.0K

Key Metrics

6

Employees

2

Shareholders

Filed Documents

58
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:29-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Resolution
Category:Resolution
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2013
Incorporation Company
Category:Incorporation
Date:15-02-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2018
Filing Date22/12/2017
Latest Accounts31/12/2016

Trading Addresses

8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered

Contact

carillionenergy.com
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL